Santarosa LTD, Malta
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
- details of shareholders, directors and representatives, incorporation documents and latest annual return
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- related company news
- information about these directors and secretaries in other companies
|
LUXURY BRAND HOLDING LTD
SANTAROSA HOLDING COMPANY LTD
| Company type | Limited Company |
| Universal Entity Code | 3278-4266-6658-1098 |
|---|
| Record last updated | Monday, March 10, 2025 3:44:41 AM UTC |
| Official Address | Triq Emanuel Attard Santa Venera There are 2 companies registered at this street |
| Locality | Santa Venera |
| Region | Imsida, L-Imsida |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Jun 21, 2024 | Annual returns | |
| Financials | Mar 8, 2024 | Annual accounts | |
| Financials | Mar 8, 2024 | Annual accounts | |
| Registry | Oct 6, 2023 | Notification of changes amongst directors or company secretary or in the representation of a company | |
| Registry | Oct 6, 2023 | Transfer/transmission of shares | |
| Registry | Oct 6, 2023 | Notification of changes amongst directors or company secretary or in the representation of a company | |
| Registry | Oct 6, 2023 | Changes in company directors/sec./reps. | |
| Registry | Oct 6, 2023 | Changes in company directors/sec./reps. | |
| Registry | May 23, 2023 | Alterations to m&a inc. change of name | |
| Registry | May 23, 2023 | Unregistered documents | |
| Registry | May 23, 2023 | Alterations to the memorandum and articles including change of name | |
| Registry | Apr 18, 2023 | Change in registered office | |
| Registry | Apr 13, 2023 | Annual return of shareholders and directors | |
| Registry | Apr 13, 2023 | Annual returns | |
| Registry | Apr 13, 2023 | Annual returns | |
| Registry | Apr 13, 2023 | Annual return of shareholders and directors | |
| Financials | Apr 30, 2021 | Accounts | |
| Registry | Apr 26, 2021 | Changes in company directors/sec./reps. | |
| Registry | Apr 26, 2021 | Notification of changes amongst directors or company secretary or in the representation of a company | |
| Registry | Apr 20, 2021 | Alterations to the memorandum and articles including change of name | |
| Registry | Apr 20, 2021 | Alterations to m&a inc. change of name | |
| Registry | Apr 20, 2021 | Unregistered documents | |
| Financials | Apr 6, 2021 | Accounts | |
| Registry | Apr 6, 2021 | Unregistered documents | |
| Financials | Apr 6, 2021 | Accounts | |
| Registry | Mar 20, 2021 | Changes in company directors/sec./reps. | |
| Registry | Mar 20, 2021 | Notification of changes amongst directors or company secretary or in the representation of a company | |
| Registry | Mar 20, 2021 | Change in registered office | |
| Registry | Mar 1, 2021 | Annual returns | |
| Registry | Mar 1, 2021 | Annual return of shareholders and directors | |
| Registry | Sep 10, 2020 | Alterations to m&a inc. change of name | |
| Registry | Sep 10, 2020 | Alterations to the memorandum and articles including change of name | |
| Registry | Sep 10, 2020 | Unregistered documents | |
| Registry | Mar 9, 2020 | Annual returns | |
| Registry | Mar 9, 2020 | Annual return of shareholders and directors | |
| Registry | Apr 23, 2019 | Annual returns | |
| Registry | Apr 23, 2019 | Annual return of shareholders and directors | |
| Financials | Jul 11, 2018 | Accounts | |
| Financials | Jul 11, 2018 | Accounts 3383... | |
| Financials | Jul 11, 2018 | Accounts | |
| Registry | Jul 3, 2018 | Annual return of shareholders and directors | |
| Registry | Jul 3, 2018 | Annual returns | |
| Registry | Jun 12, 2017 | Notification of changes amongst directors or company secretary or in the representation of a company | |
| Registry | Jun 12, 2017 | Changes in company directors/sec./reps. | |
| Registry | Jun 12, 2017 | Notification of changes amongst directors or company secretary or in the representation of a company | |
| Registry | May 8, 2017 | Annual returns | |
| Registry | May 8, 2017 | Annual return of shareholders and directors | |
| Registry | Mar 10, 2016 | Annual returns | |
| Registry | Mar 10, 2016 | Annual return of shareholders and directors | |
| Financials | Jan 13, 2016 | Accounts 2014 | |
| Registry | Oct 30, 2015 | Alterations to the memo and articles | |
| Registry | Oct 30, 2015 | Changes in company directors/sec./reps. | |
| Registry | Oct 30, 2015 | Alterations to the memorandum and articles | |
| Registry | Oct 30, 2015 | Company becomes a single member company | |
| Registry | Oct 30, 2015 | Transfer/transmission of shares | |
| Registry | Oct 30, 2015 | Notification of changes amongst directors or company secretary or in the representation of a company | |
| Financials | Oct 30, 2015 | Accounts 2015 | |
| Financials | Oct 30, 2015 | Accounts 2012 | |
| Registry | Oct 5, 2015 | Annual returns | |
| Registry | Oct 5, 2015 | Annual return of shareholders and directors | |
| Registry | Mar 26, 2014 | Change amongst company secretary | |
| Registry | Mar 26, 2014 | Change in registered office | |
| Registry | Mar 21, 2014 | Annual returns | |
| Registry | Mar 21, 2014 | Annual return of shareholders and directors | |
| Registry | Mar 18, 2013 | Annual returns | |
| Registry | Mar 18, 2013 | Annual return of shareholders and directors | |
| Registry | Jan 12, 2012 | Unregistered documents | |
| Registry | Jan 12, 2012 | Memorandum and articles of association | |
| Registry | Jan 12, 2012 | Unregistered documents | |
| Registry | Jan 12, 2012 | Three appointments: 3 men | |
